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Minutes - City of San Leandro City Council, Page - 13 - San Leandro Economic Development Agency, San Leandro Housing Finance Corporation, San Leandro Parking Authority, San Leandro Public Financing Authority, and San Leandro Redevelopment Agency Joint Meeting - June 15, 1998 A. Minute Order No. 98-36, Matter of Appointment of City Council Members to an Intergovernmental Agency: -- Alameda County Waste Management Authority, Representative and Alternate (2047) The City Council appointed Council Member Shelia Young, as Representative, and Council Member Joanne M. Lothrop, as Alternate, to the Alameda County Waste Management Authority, to fill the rea~ainder of the two-year term, January 2, 1997 through December 31, 1998. M/S/C Polvorosa and 61aze. Ayes: 6; Noes: 0; Absent: Loeffler B. Resolution of the San Leandro Redevelopment Agency Approving the Improvement and Reimbursement Agreement, Amendment No. 1, Between the San Leandro Redevelopment Agency and Bay Fair Mall, LLC (successor to Westland Bay Fair Mall, LP). Debbie Potter gave the staff report and urged Council's approval of the agreement. Council Member Young clarified the intended timeline, and it was noted Century would like to be under construction by this Fall. She noted it is terrific that we are finally on track and will provide something for everyone in terms of entertainment. The Mayor commented this is a project that has been worked on for many years. It creates a new entertainment in our community and will revitalize BayFair. She concluded by stating this is an exciting moment, and she is glad to be here. The following Resolution was then introduced: Re$olu~ on No. 98-11, Resolution of the San Leandro Redevelopment Agency Approving the Improvement and Reimbursement Agreement, Amendment No. 1, Between the San Leandro Redevelopment Agency and Bay Fair Mall, LLC (successor to Westland Bay Fair Mall, LP). (2647) M/S/C Young and 6alvan. Ayes: 6; Noes: 0; Absent: Loeffler C. Resolution No. 98-71, Joint Resolution of the City Councils of All the Cities in Alameda County Urging the Governor and the State Legislature to Oppose the Phase-Out of Vehicle License Fees. (1123J1050) MJS/C Lothrop and Polvorosa. Ayes: 6; Noes: 0; Absent: Loeffler D. Report on Closed Session Actions Taken. The City Council gave authorization for participation in an Amicus Brief regarding Briggs vs Eden Council for Hope and Opportunity.